Palm Beach
LocationRelationship Network
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This document is an email thread from October 12, 2018, involving 'J' (using the email jeevacation@gmail.com, addressed as Jeffrey) and 'Anthony'. The thread originates from 'A Barrett' forwarding a news article about a $32 million bid for the Palm House Hotel in Palm Beach by Related Companies (led by Stephen Ross) to Jeffrey, suggesting he might have interest. Jeffrey forwards this to Anthony with the comment 'funn, but quite a mess'.
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This document is a court exhibit containing a Miami Herald article discussing the fallout of the Jeffrey Epstein case. It focuses on Alan Dershowitz's denial of allegations made by a woman named Ransome, his conflict with attorney David Boies, and recent settlements involving Epstein. The article also mentions the scrutiny on Labor Secretary Alexander Acosta regarding the 2008 plea deal he negotiated for Epstein.
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This document is a Miami Herald article dated December 19, 2018, filed as a court exhibit (Case 1:19-cv-03377). It reports that Jeffrey Epstein and Ghislaine Maxwell settled a civil lawsuit filed by Sarah Ransome, who alleged she was trafficked by the pair in 2006 and 2007. The article notes that Ransome also accused Epstein's lawyer, Alan Dershowitz, of sexual involvement.
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This document is an exhibit filed in 2019 containing an excerpt from a March 2003 Vanity Fair article titled 'The Talented Mr. Epstein.' It details Epstein's financial assets, his short-lived tenure on the board of Rockefeller University, his $25 million pledge to Harvard University facilitated by Larry Summers, and his close relationship with Leslie Wexner. The text also describes his social life, including trips to Little St. James (referred to as 'Little St. Jeff') and his interactions with biologist Martin Nowak.
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This document is a printout of a Miami Herald article filed as a court exhibit in April 2019. It details the activities of Jeffrey Epstein and his associate Nadia Marcinkova, noting that Marcinkova visited Epstein over 70 times while he was in Palm Beach custody and alleged she participated in sex acts with victims. The text also mentions Epstein's philanthropic activities via the Jeffrey Epstein VI Foundation and Marcinkova's subsequent career change to a pilot under the alias 'Global Girl'.
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This page is a transcript of a telephone interview with Virginia Roberts regarding the Edwards adv. Epstein case. Virginia details an incident where 12-year-old girls were flown from France to Palm Beach as a birthday gift for Epstein, allegedly facilitated by the poverty of their parents. She also discusses the flight crew's awareness of sexual acts on Epstein's plane and affirms that Epstein bragged about powerful people owing him favors. Finally, she describes being contacted by the FBI, followed closely by calls from Epstein's attorney and Epstein himself.
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This page is a transcript of a telephone interview with Virginia Roberts regarding the case Edwards adv. Epstein. Virginia details how Jeffrey Epstein would send her on commercial flights (approx. 10-15 times) to locations like the Caribbean, Santa Fe, or New York to provide 'massages' to his friends/colleagues for about 2 days at a time. She confirms she was paid in cash by Epstein upon her return based on a 'per massage' rate, and clarifies that these interactions involved the men being naked.
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This document contains excerpts from a deposition of Epstein, where he repeatedly invoked the Fifth Amendment in response to questions about procuring minors for prostitution, sexual acts with minors, and his 'personal sexual preference for children.' It also references a Complaint filed by 'L.M.' against Epstein in September 2008, which mentions a litigation team seeking to turn facts involving underage females and a 'Palm Beach billionaire' into a 'goldmine'.
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This page from a legal filing details the judicial orders prohibiting Jeffrey Epstein from contacting his victims following his 2008 guilty plea. It outlines specific no-contact orders issued by Judge Deborah Dale Pucillo and the federal court. Furthermore, it documents two civil lawsuits filed by attorney Brad Edwards against Epstein in August and September 2008 on behalf of victims 'Jane Doe' and 'E.W.,' alleging sexual assault and a RICO conspiracy.
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This page of a legal filing details a specific sexual incident involving Jeffrey Epstein and a victim identified as 'S.G.', including graphic descriptions of Epstein's body. The document asserts that while 'Edwards' believes the victim count exceeds forty, evidence suggests the number of underage girls molested is in the hundreds. It also references Epstein invoking the 5th Amendment during a 2010 deposition and discusses negotiations between Epstein's legal team and the U.S. Attorney's Office to avoid federal felony charges.
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This document is an excerpt from the book 'Filthy Rich' (stamped as a House Oversight exhibit) detailing an FBI sting operation against Alfredo Rodriguez, Jeffrey Epstein's former house manager. Rodriguez attempted to sell Epstein's 'little black book' and other sensitive documents containing names like Donald Trump, Ted Kennedy, and Mick Jagger to a lawyer for $50,000. On November 3 (year implied), Rodriguez met with an undercover FBI agent, exchanged the stolen book for the cash, and was immediately arrested for Obstruction of Official Proceedings.
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This document appears to be a page (215) from a book or narrative report included in House Oversight evidence. It details Jeffrey Epstein's release from 'the Stockade' on July 21, 2009, after serving less than 13 months. The text outlines the conditions of his release, including his designation as a level 3 sex offender, registration requirements, and house arrest in Palm Beach.
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This document consists of pages 206 and 207 from the book 'Filthy Rich', stamped by the House Oversight Committee. It details the conflict between Palm Beach Police and the State Attorney in 2006 regarding the charges against Jeffrey Epstein for soliciting underage females. The text explains how the State Attorney reduced charges to avoid jail time, prompting local police to request a federal investigation, and notes a 2007 meeting between federal prosecutors and Epstein's lawyer, Roy Black.
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This document is an excerpt from James Patterson's book (likely 'Filthy Rich') stamped as a House Oversight exhibit. It details the account of Palm Beach Police Chief Michael Reiter, who describes facing significant pressure from the local wealthy community and a specific 'prominent Palm Beach politician' to drop the investigation into Jeffrey Epstein (implied). Reiter recounts being told the victims were not believable due to their lifestyles and that investigating a 'Palm Beacher' was a mistake, but he refused to back down and referred the case to the FBI.
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This document is an excerpt from a book detailing the legal proceedings involving Jeffrey Epstein in July 2006, specifically focusing on the perspective of Palm Beach Police Chief Michael Reiter. It describes the grand jury's decision to charge Epstein with a single count of solicitation, omitting charges related to minors, and notes the lack of notification to the police regarding his surrender and release on bail. The text also touches on Reiter's interactions with federal prosecutor Acosta.
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This document is a scanned excerpt (pages 178-179) from a book, likely James Patterson's 'Filthy Rich', included as an exhibit in a House Oversight investigation. It details events in July 2006 involving 'Mary' (a victim), Detective Recarey, and Assistant State Attorney Lanna Belohlavek regarding the decision to take the case to a Grand Jury. The text highlights Recarey's frustration with the legal strategy and the lack of communication from the State Attorney's office to the victim's family.
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This document appears to be a scanned page (178) from a book by James Patterson, submitted as evidence to the House Oversight Committee. The text describes Jeffrey Epstein's arrogance, specifically an incident where he called a news program from his plane to order their helicopter away from his Palm Beach home. The second half of the page begins a chapter titled 'Mary: July 2006' and details interactions involving a Detective Recarey and upcoming legal proceedings or testimony scheduled for July 19.
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This document contains pages 176-177 of a book (likely James Patterson's 'Filthy Rich') stamped as evidence by the House Oversight Committee. It details the friction between Palm Beach Police (Detective Recarey) and the State Attorney's office (Barry Krischer/ASA Belohlavek) regarding the issuance of arrest warrants for Epstein, Sarah Kellen, and Wendy Dobbs. It also describes aggressive surveillance tactics used against a victim's father by a private investigator, and a specific incident where TV newscaster Tim Malloy used a helicopter to film Epstein at the airport, causing Epstein to flee back onto his plane.
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This document contains pages 162 and 163 from a book (likely a narrative non-fiction like 'Filthy Rich') detailing the background of State Attorney Barry Krischer and incidents related to the Epstein investigation. Page 162 describes witness intimidation involving a woman named Alison being offered money to refuse cooperation, and mentions a private investigator named Ivan Robles monitoring visitors. Page 163 provides a biographical overview of Barry Krischer, noting his career history, awards from figures like Jeb Bush, and his reputation for prosecuting high-profile cases like Rush Limbaugh.
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This document is a page from James Patterson's book (likely 'Filthy Rich') stamped as a House Oversight document. It details Detective Recarey's investigation into witness intimidation in the Epstein case around July 2006. Specifically, it describes a private investigator named Ivan Robles harassing the family of a victim named Mary, and an attempt to bribe a victim named Alison to stop cooperating with police. The text also notes Recarey's suspicion that the State Attorney's office (led by Barry Krischer) might be complicit.
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This document is a scanned page (page 150) from a book included in House Oversight evidence. It contains narrative text describing rumors about Epstein, a 'disturbing' event in Times Square, and a vivid description of his New York townhouse decor (including 'framed eyeballs'). The page features four images: an aerial shot of his Palm Beach home, a redacted photo from a police search warrant video, a 1969 high school yearbook photo, and a casual photo of Epstein at Coney Island circa 1969.
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This document appears to be a narrative excerpt or book draft (possibly by Michael Wolff) recounting the history of Jeffrey Epstein's rise to social prominence and subsequent legal fall. It details his interactions with high-profile figures like Princess Diana, Graydon Carter, and Bill Clinton, specifically mentioning a 1994 dinner and travel with Clinton. The text also covers the beginning of the legal investigation in Palm Beach, the involvement of lawyers Alan Dershowitz and Roy Black, and Epstein's eventual plea deal and release in 2010.
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This article from the Virgin Islands Daily News, originally by the Miami Herald, details how Alexander Acosta, as a federal prosecutor, negotiated a controversial non-prosecution agreement for Jeffrey Epstein in 2007. The deal allowed Epstein to avoid federal prison and concealed the extent of his crimes from his victims. The article highlights the involvement of high-profile figures and the ongoing trauma experienced by the victims.
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This document is a letter from Annette Witheridge of the Mail on Sunday to Brett Jaffe, requesting urgent responses to a series of allegations regarding Ghislaine Maxwell and Jeffrey Epstein. The 14 specific points detail allegations of sexual abuse, trafficking, and interactions with high-profile figures such as Prince Andrew, Bill Clinton, and Ehud Barak, often involving a redacted victim.
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This document serves as a timeline of events regarding the Jeffrey Epstein case between 2010 and 2015, likely prepared for the House Oversight Committee. It details the release of flight logs implicating high-profile figures, legal battles regarding the violation of victims' rights under the Crime Victims' Rights Act, Epstein's registration as a Level 3 sex offender in New York, and his subsequent PR attempts to rebrand himself as a philanthropist. The timeline also notes the recruitment of Virginia Roberts at Mar-a-Lago.
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